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Medicash Health Benefits Limited
Adresa
One
Derby Square
Liverpool
L2 1AB
VAT ID (DIČ) no VAT ID available
Company No. 00258025 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2021
Sector (SIC)65120 Non-life insurance
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Gambon, Paul Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 01/1980 Nature of Control
  • Significant influence or control
    •
    Roberts, Andrew Status: Ceased Notified: 01/03/2017 Ceased: 01/11/2017 Date of Birth: 04/1985 Nature of Control
  • Significant influence or control
    •
    Weir, Susan Jean Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 03/1960 Nature of Control
  • Significant influence or control
    •

    Officers (12)

    Source: Companies House
    Brown, Jonathan Liverpool Status: Active Notified: 01/12/2020 Date of Birth: 09/1966 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Ellis, Jean Liverpool Status: Active Notified: 01/12/2020 Date of Birth: 05/1969 Occupation: Chartered Accountant Role: Director Country of Residence: Wales Nationality: British
    Gambon, Paul Liverpool Status: Active Notified: 01/04/2015 Date of Birth: 01/1980 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British
    Oddy, Charles Alexander Liverpool Status: Active Notified: 01/04/2023 Date of Birth: 12/1972 Occupation: Actuary Role: Director Country of Residence: England Nationality: British
    Roberts, Andrew Liverpool Status: Active Notified: 18/09/2015 Role: Secretary
    Roberts, Andrew Liverpool Status: Active Notified: 01/03/2017 Date of Birth: 04/1985 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Weir, Susan Jean Liverpool Status: Active Notified: 05/03/2004 Date of Birth: 03/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Allen, Matthew Robert Liverpool Status: Ceased Notified: 22/02/2010 Ceased: 18/09/2015 Role: Secretary
    Allen, Matthew Robert Liverpool Status: Ceased Notified: 01/08/2010 Ceased: 18/09/2015 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Field, Frank, Rt Hon Liverpool Status: Ceased Notified: 26/08/2003 Ceased: 03/06/2021 Occupation: Mp Role: Director Country of Residence: England Nationality: British
    Hodson, Robert Charles Liverpool Status: Ceased Notified: 08/07/2003 Ceased: 03/06/2021 Occupation: Principal Robert Hodson Assoc Role: Director Country of Residence: England Nationality: British
    Tubey, William Liverpool Status: Ceased Notified: 26/08/2003 Ceased: 31/03/2023 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag 365 Technical Consultancy LTD Status: Active Notified: 11/08/2021 Companies House Number: 13560288 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Health @ Work Consultancy Services LTD Status: Active Notified: 22/03/2019 Companies House Number: 06643447 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Health @ Work Limited Status: Active Notified: 12/02/2024 Companies House Number: 15484291 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag ONE Derby Square Limited Status: Active Notified: 10/07/2023 Companies House Number: 11000399 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •